ALBANY SPC SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 19/08/2519 August 2025 New | Change of details for Civis Pfi / Ppp Infrastructure Fund General Partner Limited as a person with significant control on 2016-12-01 |
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-19 with updates |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 23/09/2423 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Appointment of Mr Adrian Howard Gerald Letty as a director on 2024-07-03 |
| 10/04/2410 April 2024 | Termination of appointment of John Gerard Connelly as a director on 2024-03-27 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 30/11/2330 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/11/2310 November 2023 | Termination of appointment of Michael James Williams as a director on 2023-10-30 |
| 12/06/2312 June 2023 | Appointment of Mr John Gerrard Connelly as a director on 2022-03-24 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR PAUL EDWARD HILTON |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR BARRY PAUL MILLSOM |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SLATER |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES WILLIAMS |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MS AILISON LOUISE MITCHELL |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHAN POTGIETER |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM C/O AILISON MITCHELL 3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER M1 4HB ENGLAND |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C/O AILISON MITCHELL ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND |
| 01/03/161 March 2016 | DIRECTOR APPOINTED JOHAN POTGIETER |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM C/O MACLAY MURRAY AND SPENS ONE LONDON WALL LONDON EC2Y 5AB |
| 10/02/1610 February 2016 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOR |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM C/O AILISON MITCHELL ADAMSON HOUSE, TOWERS BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER M20 2YY UNITED KINGDOM |
| 09/02/169 February 2016 | DIRECTOR APPOINTED BARRY MILLSOM |
| 01/02/161 February 2016 | SECRETARY APPOINTED MS AILISON LOUISE MITCHELL |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOR |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 20 TRITON STREET LONDON NW1 3BF UNITED KINGDOM |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR BARRY MILLSOM |
| 07/12/157 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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